RNS Number:6535J
Actif Group PLC
04 April 2003


                                Actif Group plc

                            Resignation of Director

Actif Group plc announces the resignation of Sue Tisdall as a director with
immediate effect to pursue other business interests. The Board of Actif Group
thanks Sue for her contribution to the development of the Group and wishes her
success in her future career.

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            The company news service from the London Stock Exchange
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